March 21, 2016 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Pledge to the American and Texas Flags

I.B. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.

III.A. Principal's Report

III.A.1. Enrollment/Attendance Reports

III.A.2. Upcoming Activities

III.B. Superintendent Reports

III.B.1. Updating on Reading Programs

IV. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

IV.A. Consider Action on Gifts and Solicitations

IV.B. Check Payments for February 2016

IV.C. Financial Reports for February 2016

V. New Business - Discussion and Possible Action

V.A. Update on Facility Needs and Repairs

V.B. Consideration of Joining State of Texas Co-Op Program

V.C.   Consideration of Contracting with Mike Green for Professional Services Related to Facility Repairs

V.D. Consideration and Approval to Contract with Apex Flooring Services for Flooring Updates in the high school and kitchen using the TXMAS Purchasing Cooperative.

V.E. Budget Amendments

V.F. Consideration and Approval of the Recommended Vision Statement

V.G. 588 Special Education Shared Service Arrangement Agreement

V.H. Policy Update 104, Affecting Local Policies

V.H.1. EEH Local: Instructional Arrangements - Homebound Instruction

V.H.2. FB Local: Equal Educational Opportunity

V.H.3. FD Local: Admissions

V.H.4. FEB Local: Attendance - Attendance Accounting

V.H.5. FFH Local: Student Welfare - Freedom from Discrimination, Harassment, and Retaliation

V.I. Consideration of Contract for Tax Assessment/Collection Services

VI. Executive Session

VI.A. Approve Contracts for Teachers

VI.B. Personnel Issues, Assignment of Duties.

VII. Consideration of and Possible Action on Matters Discussed in Closed Session

VIII. Discussion Items for Future Board Meetings.

IX. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.